Sysgroup Holding (No1) Limited
Sysgroup Holding (No1) Limited
#15880286 • Active
Founded: 06/08/2024
Industries: Activities of other holding companies n.e.c.
Location: 55 Spring Gardens, Manchester, M2 2BY, England
Financial Snapshot
Next accounts due 6 May 2026 (12 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Owen Phillips | Commercial Director | 06/08/2024 | British | 45 years |
| Heejae Richard Chae | Company Director | 06/08/2024 | American | 56 years |
Role:
Commercial Director
Appointed:
06/08/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
06/08/2024
Nationality:
American
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Santander UK PLC Outstanding
Created 19/11/2024#158802860001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (50 pages) |
| 06/08/2024 | Incorporation | Incorporation Company | View (12 pages) |
21/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date